2019 Major Resolutions of Board Meetings
2019 Major Resolutions of Board Meetings| Date | Resolutions / Opinions and response |
|---|---|
| 2019.01.23 | 1.Approved the Year-End Bonus Disbursement Principle and Manager Year-End Bonus. 2.Approved the Evaluation plan of the independence of CPAs. 3.Approved the Authorization of Grant Thorton as 2019 Auditor for the Company’s financial report. 4.Approved the Appointment of members of the Remuneration Committee. Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2019.03.12 | 1.Approved the 2018 Statement on Internal Control. 2.Approved the 2018 Director and Employee Bonus Plan. 3.Approved the 2018 Business Report and Financial Statements. 4.Approved the 2018 Earnings Distribution Plan. 5.Approved the Proposal for Stock Dividends Distribution from a new share issue through capitalization of Capital Surplus. 6.Approved the Proposal for Cash Distribution from Capital Surplus. 7.Approved the Amendment to the Article of Incorporation. 8.Approved the Amendment to the clauses of the Procedures for Acquisition and Disposal of Assets. 9.Approved the Proposal of Authorized amount of Loans by The Company to its Subsidiaries. 10.Approved the Standard Operational Procedures for Handling Directors Requirements. 11.Approved the Procedures for Self-Evaluation or Peer Evaluation of the Board of Directors. 12.Approved the Proposal of The Company to obtain 100% shares of BROGENT CREATIVE INC. 13.Approved to change Chartered Public Accountant due to the internal reorganization of the CPA firm. 14.Approved the Liability Insurance Renewal Plan for the Directors, Supervisors and Managers. 15.Approved the Adjument of the Manager Remuberation. 16.Approved the proposed calling of 2019 general shareholders' meeting. Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2019.04.23 | 1.Approved The amendment of clauses of the “Operational Procedures for Loaning of Company Funds” and “Operational Procedures for Endorsements and Guarantees” Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2019.05.13 | 1.Approved the 2019 First Quarter Financial Report. 2.Approved the Financing application plan. Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present 3.Approved Chairman dismissal and election of new Chairman Opinion from independent directors: An Independent Director - Shun-Jen Cheng objected to dismissal of Chairman and waived his voting power of election of new Chairman. The company’s response to such opinions: Making a timely announcement of that material information in accordance with the relevant laws and regulations. Resolution: Approval of a majority of the directors present at a directors meeting. |
| 2019.06.17 | 1.Approved the Resolution on determining the ex-dividend date and payable date for year 2019. 2.Approved the 2019 Proposal for Cash distribution from Capital Surplus. 3.Approved the amendments to the Authorization Matrix. Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2019.08.09 | 1.Approved to change Chartered Public Accountant due to the internal reorganization of the CPA firm. 2.Approved the 2019 Second Quarter Financial Report 3.Approved the 2018 Director and Employee Remuneration Plan. 4.Approved the amendments to Handling Procedures for Self-Assessment. Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2019.10.18 | 1.Approved 2020 Business Plan and Strategy. 2.Approved the authorization of general manager, Chih-Hung Ouyang, and a designated person to process litigation with respect to the former Director of Chung-Ming Huang 3.Approved the Financing application plan. Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2019.11.11 | 1.Approved the 2019 Third Quarter Financial Report. 2.Approved the Resolution on the Facility for Loaning of Company Funds. Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2019.12.16 | 1.Approved the 2020 Operation Budget Plan. 2.Approved the 2020 Audit Plan. 3.Approved the amendments to Ethical Corporate Management Best Practice Principles. Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |